| Company Name | Abram Brooksbank & Co (Sheffield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00186499 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1922(101 years, 4 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger Inman |
|---|---|
| Date of Birth | April 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(68 years, 10 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 25 February 2003) |
| Role | Cutlery Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mayfield View 15 Whitworth Road Sheffield South Yorkshire S10 3HD |
| Director Name | Mr Alastair Harrison Fisher |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(74 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 February 2003) |
| Role | Cutlery Manufacturer |
| Country of Residence | England |
| Correspondence Address | Whiteley Wood Cottage Cottage Lane Sheffield South Yorkshire S11 7TH |
| Director Name | Mr Christopher Inman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(74 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 February 2003) |
| Role | Cutlery Manufacturer |
| Country of Residence | England |
| Correspondence Address | 13 Old Quarry Avenue Wales Sheffield South Yorkshire S26 5RW |
| Secretary Name | Mrs Denyse Hazel Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(74 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 25 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whiteley Wood Cottage Cottage Lane Sheffield South Yorkshire S11 7TH |
| Director Name | Mr William Harrison Fisher |
|---|---|
| Date of Birth | June 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(68 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 12 January 1997) |
| Role | Cutlery Manufacturer |
| Correspondence Address | 74 Slayleigh Lane Sheffield S10 3RH |
| Secretary Name | Mr Robert Frank Madeley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(68 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 16 June 1997) |
| Role | Company Director |
| Correspondence Address | 18 Little Common Lane Sheffield South Yorkshire S11 9NE |
Location
| Registered Address | Eye Witness Works Milton Street Sheffield S3 7WJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2002 | Application for striking-off (1 page) |
| 5 November 2001 | Accounts for a small company made up to 31 January 2001 (3 pages) |
| 29 October 2001 | Return made up to 30/09/01; full list of members
|
| 25 October 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members
|
| 28 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 23 December 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 26 October 1998 | Return made up to 30/09/98; no change of members
|
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 28 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | Director resigned (1 page) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 1 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |